Tag: Fraud

$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor

Busted Trump Hangs Up On Reporter Who Asks About His Potential Mortgage Fraud

Trump commutes sentence of former Rep. George Santos, who was serving 7 years for fraud and identity theft

New York AG Letitia James charged in mortgage fraud investigation

Appeals Court Tosses Trump’s $500 Million Civil Penalty in Business Fraud Case

Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it

New York AG James Won’t Drop $454 Million Civil Fraud Case Against Trump, Office Says

North Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions

Mike Johnson Gets Crushed When Asked For Proof Of Medicaid Fraud

Elon Musk claims Tesla demonstrators are somehow being paid by the government ‘waste and fraud’ he is fighting with DOGE—they just won’t admit it